Senior FinCrime Lead — AML/CTF Investigations (Remote)
An innovative Fin
Tech company in Porto is seeking a Senior Fin
Crime Analyst to enhance financial crime prevention efforts. You will oversee investigations and ensure compliance while mentoring junior analysts. The ideal candidate has 3 to 5+ years of experience in AML, CTF, or fraud, with strong analytical and communication skills. The role offers competitive compensation, tech gear, and flexible work arrangements.
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- Informações detalhadas sobre a oferta de emprego
Empresa: Deblock Localização: Porto
Porto, Porto District, PortugalPublicado: 22. 11. 2025
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